1
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 12 - Director → ME
2
9 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-27 ~ dissolved
IIF 5 - Director → ME
3
BLUE MOON CAPITAL PARTNERS LIMITED
- now 08308906BLUE MOON FILMS LIMITED
- 2016-06-23
08308906 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
CHAPEL PRESS LIMITED - now
WASHINGTON PRINT LIMITED
- 2008-03-19
04256663 Parkgate Close Bredbury Park Way, Bredbury, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2001-07-20 ~ 2002-10-17
IIF 25 - Director → ME
5
CROSS ZEBRA FILM & TELEVISION LIMITED
- now 08574313FLARE FILM (ZEBRA) LIMITED
- 2018-09-10
08574313 7 St Petersgate, Stockport
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2020-04-30
IIF 19 - Director → ME
6
PLASTIC THE MOVIE LTD
- 2020-10-03
07564022 1 Campbell Place, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2020-09-16 ~ 2023-05-25
IIF 14 - Director → ME
2011-03-15 ~ 2020-09-16
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ 2020-09-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FANATICAL FILM & TELEVISION LIMITED
- now 10553259FLARE FILM (CLUB) LIMITED
- 2018-09-10
10553259 7 St Petersgate, Stockport
Dissolved Corporate (3 parents)
Officer
2017-01-09 ~ 2021-07-20
IIF 20 - Director → ME
8
FANGED HORROR PRODUCTIONS LIMITED
- now 09706749FLARE FILM (FANGED) LIMITED
- 2018-09-10
09706749 7 St Petersgate, Stockport
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ 2021-07-20
IIF 3 - Director → ME
9
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2018-11-27
IIF 16 - Director → ME
10
Recovery House 15-17 Hainault Business Park, Ilford
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2018-11-27
IIF 15 - Director → ME
11
GATEWAY FILMS LONDON (1) LIMITED
07972451 4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOTSIDE TELEVISION LIMITED
- now 10220857NEW SHOOTS FILM (A) LIMITED - 2018-02-28
7 St. Petersgate, Stockport
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ 2022-03-22
IIF 17 - Director → ME
13
9 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ 2016-05-11
IIF 11 - Director → ME
14
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 10 - Director → ME
15
OLD WAY FILM & TELEVISION LIMITED
- now 10654137FLARE FILM (OLD WAY) LIMITED
- 2018-09-10
10654137 7 St Petersgate, Stockport
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2022-05-12
IIF 21 - Director → ME
16
The Bank, 1 Campbell Place, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2018-07-24 ~ 2023-05-25
IIF 22 - Director → ME
17
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 8 - Director → ME
19
9 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 7 - Director → ME
20
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 13 - Director → ME
21
9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ dissolved
IIF 9 - Director → ME
22
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-01 ~ now
IIF 1 - Director → ME
23
C/o Auria, 48 Warwick Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
TWISTER FILM & TELEVISION LIMITED
- now 09289867FLARE FILM (TWISTED) LIMITED
- 2018-09-10
09289867 7 St. Petersgate, Stockport
Dissolved Corporate (4 parents)
Officer
2015-11-06 ~ 2022-11-01
IIF 4 - Director → ME
25
UNIFORM FILM & TELEVISION LIMITED
- now 10525623FLARE FILM (UNIFORM) LIMITED
- 2018-09-10
10525623 7 St. Petersgate, Stockport
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-14 ~ 2022-11-01
IIF 18 - Director → ME